Page:Executive Order 14203.pdf/3

---

---

Sec. 4.

responsibility for implementing this section pursuant to such conditions and procedures as the Secretary of State has established or may establish pursuant to Proclamation 8693.

Sec. 5. Within 60 days of the date of this order, the Secretary of the Treasury, in consultation with the Secretary of State, shall submit to the President a report on additional persons that should be included within the scope of section 1 of this order.

Sec. 6. (a) Any transaction that evades or avoids, has the purpose of evading or avoiding, causes a violation of, or attempts to violate any of the prohibitions set forth in this order is prohibited.

(b) Any conspiracy formed to violate any of the prohibitions set forth in this order is prohibited.

Sec. 7. Nothing in this order shall prohibit transactions for the conduct of the official business of the Federal Government by employees, grantees, or contractors thereof.

Sec. 8. For the purposes of this order:

(a) the term "person" means an individual or entity;

(b) the term "entity" means a government or instrumentality of such government, partnership, association, trust, joint venture, corporation, group, subgroup, or other organization;

(c) the term "United States person" means any United States citizen, permanent resident alien, entity organized under the laws of the United States or any jurisdiction within the United States (including a foreign branch, subsidiary, or employee of such entity), or any person lawfully in the United States;

(d) the term "protected person" means:

(i) any United States person, unless the United States provides formal consent to ICC jurisdiction over that person or becomes a state party to the Rome Statute, including:

(A) current or former members of the Armed Forces of the United States;

(B) current or former elected or appointed officials of the United States Government; and

(C) any other person currently or formerly employed by or working on behalf of the United States Government; and

(ii) any foreign person that is a citizen or lawful resident of an ally of the United States that has not consented to ICC jurisdiction over that person or is not a state party to the Rome Statute, including:

(A) current or former members of the armed forces of such ally of the United States;

(B) current or former elected or appointed government officials of such ally of the United States; and

(C) any other person currently or formerly employed by or working on behalf of such a government;

(e) the term "ally of the United States" means:

(i) a government of a member country of the North Atlantic Treaty Organization; or

(ii) a government of a "major non-NATO ally," as that term is defined by section 2013(7) of the American Servicemembers’ Protection Act of 2002 (22 U.S.C. 7432(7));

(f) the term "immediate family member" means a spouse or child;

(g) the term "alien" has the meanings given to the term in section 101(a)(3) of the Immigration and Nationality Act of 1952 (8 U.S.C. 1101(a)(3)); and

(h) the term "foreign person" means a person that is not a United States person.